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CLAUDIO SILVESTRIN ARCHITECTS LIMITED

Company number 03557498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2001 AA Accounts for a small company made up to 30 April 2001
16 May 2001 363s Return made up to 05/05/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 30 April 2000
25 Jul 2000 395 Particulars of mortgage/charge
19 Jun 2000 363s Return made up to 05/05/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 30 April 1999
07 Jul 1999 CERTNM Company name changed claudio silvestrin LTD\certificate issued on 08/07/99
25 Jun 1999 363s Return made up to 05/05/99; full list of members
22 Apr 1999 MEM/ARTS Memorandum and Articles of Association
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1998 225 Accounting reference date shortened from 31/05/99 to 30/04/99
01 Dec 1998 88(2)R Ad 10/09/98--------- £ si 99@1=99 £ ic 1/100
18 May 1998 288a New secretary appointed
18 May 1998 287 Registered office changed on 18/05/98 from: 70-74 city road london EC1Y 2EA
18 May 1998 288a New director appointed
15 May 1998 288b Secretary resigned
15 May 1998 288b Director resigned
05 May 1998 NEWINC Incorporation